[KSSC] AGM on 21-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
21-May-2019 11:00
Depositor Date
15-May-2019
Venue
Majestic III, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor
Description
Outcome
The Board of Directors of K.Seng Seng CorporationBerhad ("KSSC"or "Company") is pleased to announce that all resolutions as set out in the Notice of the Thirty-FourthAnnual General Meeting ("34thAGM") of KSSCand tabled at the 34thAGM of KSSCheld today, 21May2019, were duly carried, votedby poll.
The results of the poll were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 21 May2019.
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